Board of Directors

Admiral Na Arreenich

Chairman, Independent Director, Member of the Audit Committee

Professor Dr. Surapon Nitikraipot

Director, Independent Director, Member of the Risk Management Committee,

Mr. Paiboon Kittisrikangwan

Director, Independent Director, Member of the Audit Committee

Mr. Chavapas Ongmahutmongkol

Director, Independent Director, Chairman of the Audit Committe, Chairman of the Risk Management Committee

Mr. Weerapan Jakpaisan

Director, Member of the Risk Management Committee, Member of the Nomination and Remuneration Committee

Mr. Metha Angwatanapanich

Director, Member of the Risk Management Committee, Member of the Nomination and Remuneration Committee

Mr. Natapong Jakpaisan

Director

Mr. Thanaprus Chumpolkulawongse

Director

Ms. Sunisa Jakpaisan

Director, Member of the Nomination and Remuneration Committee